by The International Consortium of Investigative Journalists
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Entity

Secret Beach Ltd.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 02-MAY-2014
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Thailand
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Connections

Officer

Role From To Data From
Derek Harald Muhs Shareholder 13-FEB-2015 - Panama Papers
Emerson Holmes Shareholder 13-FEB-2015 - Panama Papers
Geeta Arora Shareholder 13-FEB-2015 - Panama Papers
Jerome Daniel Bachasson Shareholder 13-NOV-2015 - Panama Papers
Manoj Kumar Arora Shareholder 13-FEB-2015 - Panama Papers
Marisa Noemi Tarin Balmaceda Shareholder 13-FEB-2015 - Panama Papers
Paul Hetherington Shareholder 13-NOV-2015 - Panama Papers
Samui Sanctuary Bayside Estates Ltd. Shareholder 02-MAY-2014 13-NOV-2015 Panama Papers
Samui Sanctuary Bayside Estates Ltd. Shareholder 12-JAN-2015 - Panama Papers
Ying Hon Leung Shareholder 13-FEB-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (THAILAND) LTD. ACTIVE Panama Papers
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